Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
LA Rochefoucauld & Sons Limited
- Incorporated
- 24 December 1999 (26 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Xavier Jacques Jean-Paul De La Rochefoucauld
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareLondonEC4A 3AQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
Also at An Avel Braz Energies Limited
French
Born March 1986 (40)
Director · Appointed 24 December 1999
French
Born January 1959 (67)
Officer history (4 former)
1 September 2024
1 September 2019
Resigned De La Rochefoucauld, Stanislas Jean Baudouin as Director
4 May 2017
Appointed De La Rochefoucauld, Stanislas Jean Baudouin as Director
13 June 2016
19 October 2005
Resigned De La Infiesta, Jose Manuel as Director
5 March 2002
Appointed De La Infiesta, Jose Manuel as Director
16 January 2002
16 January 2002
24 December 1999
24 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born January 1959 (67)
Former controllers (4)
4 April 2017
Ceased Amaury Christian Charles De La Rochefoucauld — Has significant influence or control
4 April 2017
Ceased Stanislas Jean Baudouin De La Rochefoucauld — Has significant influence or control
4 April 2017
Ceased Stanislas Jean Baudouin De La Rochefoucauld — Has significant influence or control
4 April 2017
Ceased Managing Director Amaury Christian Charles De La Rochefoucauld — Has significant influence or control
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 12 December 2025 | Change of details for a person with significant control | |||
| 12 December 2025 | Director's details changed | |||
| 28 April 2025 | Full accounts | 31 December 2024 |
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